SCENE SYSTEMS LIMITED

Company number 03860020

Date	Type	Description	View / Download
29 Mar 2006	288a	New director appointed	(2 pages)
13 Mar 2006	288b	Director resigned	(1 page)
24 Oct 2005	363s	Return made up to 15/10/05; full list of members	(8 pages)
01 Jul 2005	287	Registered office changed on 01/07/05 from: city house 126-130 hills road cambridge CB2 1RY	(1 page)
23 Jun 2005	288c	Director's particulars changed	(1 page)
21 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
16 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(19 pages)
24 May 2005	123	Nc inc already adjusted 20/08/04	(1 page)
16 May 2005	287	Registered office changed on 16/05/05 from: leda house station road cambridge cambridgeshire CB1 2RN	(1 page)
06 May 2005	123	Nc inc already adjusted 20/08/04	(1 page)
06 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
20 Apr 2005	88(2)R	Ad 21/03/05--------- £ si 75758@1=75758 £ ic 2730306/2806064	(1 page)
09 Mar 2005	88(2)R	Ad 21/02/05--------- £ si 75758@1=75758 £ ic 2654548/2730306	(2 pages)
21 Feb 2005	288a	New director appointed	(1 page)
30 Dec 2004	88(2)R	Ad 14/12/04--------- £ si 75758@1=75758 £ ic 2578790/2654548	(2 pages)
26 Nov 2004	CERTNM	Company name changed kelseus LIMITED\certificate issued on 26/11/04	(2 pages)
19 Nov 2004	88(2)R	Ad 25/10/04--------- £ si 75758@1=75758 £ ic 2503032/2578790	(2 pages)
29 Oct 2004	363s	Return made up to 15/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
06 Oct 2004	88(2)R	Ad 03/09/04--------- £ si 75758@1=75758 £ ic 2427274/2503032	(2 pages)
09 Sep 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
06 Sep 2004	88(2)R	Ad 29/07/04--------- £ si 75758@1=75758 £ ic 2351516/2427274	(2 pages)
08 Jun 2004	288b	Director resigned	(1 page)
27 May 2004	363s	Return made up to 15/10/03; change of members	(6 pages)
21 May 2004	88(2)R	Ad 13/05/04--------- £ si 75758@1=75758 £ ic 2275758/2351516	(2 pages)